Genesis Estates (Manchester) Limited

Company Name	Genesis Estates (Manchester) Limited
Company Status	Active
Company Number	04187305
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr David Hodgson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Simon Paul Topliss
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Secretary Name	Andrew Thomas William Ryan
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Ross Road Wallington Surrey SM6 8QR

Director Name	Mr Paul Martin Bloomfield
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 2003)
Role	Accountant
Country of Residence	United Kingom
Correspondence Address	63 Motspur Park New Malden Surrey KT3 6PT

Director Name	David William Broadbent
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	1 Masefield Drive Heaton Mersey Stockport Cheshire SK4 2EA

Director Name	Mr Clive Michael Wilding
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mill Drove Uckfield East Sussex TN22 5AB

Director Name	Kevin McGuinness
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2003)
Role	Accountant
Correspondence Address	24 Thorn Road Swinton Manchester Lancashire M27 5GT

Director Name	Mr James David Kay
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 2002)
Role	Company Director
Correspondence Address	2 Copperfield Road Cheadle Hulme Cheshire SK8 7PN

Director Name	Rupert Edward Milner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2002)
Role	Managing Director
Correspondence Address	246 Hodges Street Wigan Lancashire WN6 7JQ

Director Name	Carl Raymond Davey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	School Farm Stretton Road Appleton Thorn Warrington Cheshire WA4 4RT

Director Name	Ms Angela Martina Dillon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	15 April 2003(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 112, Quebec Quay South Ferry Quay Liverpool L3 4ER

Director Name	William Hartley Walmsley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 January 2010)
Role	Chartered Builder
Correspondence Address	6 The Walled Garden Shaw Hill Whittle Le Woods Chorley Lancashire PR6 7PD

Director Name	Mr Derek Ryder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Eaves Brow Farm House Spring Lane Croft Warrington Cheshire WA3 7AT

Director Name	David Michael Witney
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 July 2008)
Role	Company Director
Correspondence Address	The Granary Hay Green Lane Birdwell Barnsley South Yorkshire S70 5XE

Director Name	Martin Blakeway
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	20 Greenside Road Mirfield West Yorkshire WF14 0AU

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Secretary Name	Justine Inez Ashmore
Nationality	British
Status	Resigned
Appointed	21 March 2007(5 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	45 Cornes Close Winchester Hampshire SO22 5DS

Director Name	Mr Lee Sale
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Station Road Stone Staffordshire ST15 8EW

Director Name	Mr Richard Alan Edgington
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 years, 5 months after company formation)
Appointment Duration	11 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh Main Road Great Haywood Stafford ST18 0SU

Secretary Name	Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(8 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Integration House Rye Close Fleet Hampshire GU51 2QG

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ

Director Name	Neil Stephen Follows
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30-34 Crofts Bank Road Urmston Manchester M31 0UH

Director Name	Mr Mark Edward Eustace
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr David Anthony Forshaw
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	mjgleeson.com

Location

Registered Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	M J Gleeson Group PLC 50.00% Ordinary
50 at £1	Persimmon Homes (North West) LTD 50.00% Ordinary

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
10 October 2023	Director's details changed for Simon Paul Topliss on 15 July 2022 (2 pages)
19 July 2023	Total exemption full accounts made up to 26 March 2023 (7 pages)
28 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 26 March 2022 (7 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 26 March 2021 (7 pages)
2 June 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
21 November 2020	Total exemption full accounts made up to 26 March 2020 (7 pages)
27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
11 October 2019	Total exemption full accounts made up to 26 March 2019 (7 pages)
14 December 2018	Total exemption full accounts made up to 26 March 2018 (7 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 December 2017	Total exemption full accounts made up to 26 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 26 March 2017 (7 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
15 August 2017	Termination of appointment of David Anthony Forshaw as a director on 28 April 2017 (1 page)
15 August 2017	Termination of appointment of David Anthony Forshaw as a director on 28 April 2017 (1 page)
8 February 2017	Appointment of David Hodgson as a director on 24 January 2017 (3 pages)
8 February 2017	Auditor's resignation (1 page)
8 February 2017	Appointment of Simon Paul Topliss as a director on 24 January 2017 (3 pages)
8 February 2017	Appointment of Simon Paul Topliss as a director on 24 January 2017 (3 pages)
8 February 2017	Appointment of David Hodgson as a director on 24 January 2017 (3 pages)
8 February 2017	Auditor's resignation (1 page)
26 January 2017	Total exemption small company accounts made up to 26 March 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 26 March 2016 (8 pages)
8 January 2017	Termination of appointment of Neil Stephen Follows as a director on 23 December 2016 (1 page)
8 January 2017	Termination of appointment of Neil Stephen Follows as a director on 23 December 2016 (1 page)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
12 September 2016	Termination of appointment of Mark Edward Eustace as a director on 5 August 2016 (2 pages)
12 September 2016	Termination of appointment of Mark Edward Eustace as a director on 5 August 2016 (2 pages)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
12 August 2016	Full accounts made up to 26 March 2015 (14 pages)
12 August 2016	Full accounts made up to 26 March 2015 (14 pages)
22 April 2016	Compulsory strike-off action has been suspended (1 page)
22 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
29 April 2015	Director's details changed for Mr Mark Edward Eustace on 27 June 2012 (2 pages)
29 April 2015	Director's details changed for Mr Mark Edward Eustace on 27 June 2012 (2 pages)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
6 January 2015	Full accounts made up to 26 March 2014 (14 pages)
6 January 2015	Full accounts made up to 26 March 2014 (14 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
1 December 2014	Director's details changed for Mr Alan Christopher Martin on 8 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Alan Christopher Martin on 8 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Alan Christopher Martin on 8 November 2014 (2 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
31 March 2014	Full accounts made up to 26 March 2013 (14 pages)
31 March 2014	Full accounts made up to 26 March 2013 (14 pages)
6 August 2013	Appointment of Mr David Anthony Forshaw as a director (3 pages)
6 August 2013	Appointment of Mr David Anthony Forshaw as a director (3 pages)
5 August 2013	Termination of appointment of Jeffrey Fairburn as a director (2 pages)
5 August 2013	Termination of appointment of Jeffrey Fairburn as a director (2 pages)
24 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
12 June 2013	Director's details changed for Mr Jeffrey Fairburn on 28 March 2013 (3 pages)
12 June 2013	Director's details changed for Mr Jeffrey Fairburn on 28 March 2013 (3 pages)
12 June 2013	Appointment of Mr Mark Edward Eustace as a director (3 pages)
12 June 2013	Appointment of Mr Mark Edward Eustace as a director (3 pages)
5 June 2013	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 5 June 2013 (1 page)
8 April 2013	Full accounts made up to 26 March 2012 (13 pages)
8 April 2013	Full accounts made up to 26 March 2012 (13 pages)
3 August 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
20 June 2012	Termination of appointment of Joy Baldry as a secretary (1 page)
20 June 2012	Termination of appointment of Joy Baldry as a secretary (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
14 June 2012	Full accounts made up to 26 March 2011 (13 pages)
14 June 2012	Full accounts made up to 26 March 2011 (13 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
10 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
22 July 2011	Full accounts made up to 26 March 2010 (13 pages)
22 July 2011	Full accounts made up to 26 March 2010 (13 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 26 March 2009 (13 pages)
2 February 2010	Full accounts made up to 26 March 2009 (13 pages)
22 January 2010	Termination of appointment of William Walmsley as a director (2 pages)
22 January 2010	Termination of appointment of Derek Ryder as a director (2 pages)
22 January 2010	Termination of appointment of Derek Ryder as a director (2 pages)
22 January 2010	Appointment of Neil Follows as a director (3 pages)
22 January 2010	Appointment of Neil Follows as a director (3 pages)
22 January 2010	Termination of appointment of William Walmsley as a director (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
7 January 2010	Appointment of Mr Alan Christopher Martin as a director (3 pages)
7 January 2010	Appointment of Mr Alan Christopher Martin as a director (3 pages)
7 January 2010	Appointment of Nicholas Christopher Holt as a director (3 pages)
7 January 2010	Appointment of Nicholas Christopher Holt as a director (3 pages)
6 January 2010	Termination of appointment of Lee Sale as a director (2 pages)
6 January 2010	Termination of appointment of Lee Sale as a director (2 pages)
10 November 2009	Termination of appointment of Richard Edgington as a director (1 page)
10 November 2009	Termination of appointment of Richard Edgington as a director (1 page)
8 June 2009	Return made up to 26/03/09; full list of members (4 pages)
8 June 2009	Return made up to 26/03/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 26 March 2008 (14 pages)
3 February 2009	Full accounts made up to 26 March 2008 (14 pages)
22 October 2008	Secretary appointed joy elizabeth baldry (1 page)
22 October 2008	Secretary appointed joy elizabeth baldry (1 page)
22 October 2008	Appointment terminated secretary justine ashmore (1 page)
22 October 2008	Appointment terminated secretary justine ashmore (1 page)
16 September 2008	Appointment terminated director martin blakeway (1 page)
16 September 2008	Appointment terminated director martin blakeway (1 page)
16 September 2008	Director appointed lee sale (1 page)
16 September 2008	Director appointed richard alan edgington (8 pages)
16 September 2008	Director appointed lee sale (1 page)
16 September 2008	Director appointed richard alan edgington (8 pages)
28 August 2008	Appointment terminated director david witney (1 page)
28 August 2008	Appointment terminated director david witney (1 page)
8 April 2008	Return made up to 26/03/08; full list of members (4 pages)
8 April 2008	Return made up to 26/03/08; full list of members (4 pages)
23 January 2008	Full accounts made up to 26 March 2007 (14 pages)
23 January 2008	Full accounts made up to 26 March 2007 (14 pages)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
12 June 2007	Full accounts made up to 26 March 2006 (15 pages)
12 June 2007	Full accounts made up to 26 March 2006 (15 pages)
14 May 2007	Return made up to 26/03/07; no change of members (6 pages)
14 May 2007	Return made up to 26/03/07; no change of members (6 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
18 April 2006	Return made up to 26/03/06; full list of members (8 pages)
18 April 2006	Return made up to 26/03/06; full list of members (8 pages)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2006	Ad 16/07/01--------- Â£ si 99@1 (2 pages)
13 March 2006	Ad 16/07/01--------- Â£ si 99@1 (2 pages)
17 January 2006	Full accounts made up to 26 March 2005 (15 pages)
17 January 2006	Full accounts made up to 26 March 2005 (15 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
7 June 2005	Return made up to 26/03/05; full list of members (6 pages)
7 June 2005	Return made up to 26/03/05; full list of members (6 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
6 December 2004	Full accounts made up to 26 March 2004 (13 pages)
6 December 2004	Full accounts made up to 26 March 2004 (13 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
18 May 2004	Return made up to 26/03/04; full list of members (6 pages)
18 May 2004	Return made up to 26/03/04; full list of members (6 pages)
29 January 2004	Full accounts made up to 26 March 2003 (13 pages)
29 January 2004	Full accounts made up to 26 March 2003 (13 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (1 page)
28 July 2003	New director appointed (1 page)
28 July 2003	New director appointed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
16 May 2003	Return made up to 26/03/03; full list of members (6 pages)
16 May 2003	Return made up to 26/03/03; full list of members (6 pages)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
29 January 2003	Full accounts made up to 26 March 2002 (12 pages)
29 January 2003	Full accounts made up to 26 March 2002 (12 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 26/03/02; full list of members (6 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 26/03/02; full list of members (6 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (3 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (3 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
26 March 2001	Incorporation (31 pages)
26 March 2001	Incorporation (31 pages)

Genesis Estates (Manchester) Limited

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